VIRGIN VGS LIMITED

Company number 03126691

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 3	(3 pages)
19 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	(6 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(6 pages)
08 Jul 2013	CERTNM	Company name changed virgin games services LIMITED\certificate issued on 08/07/13 CONNOT ‐	(3 pages)
27 Jun 2013	CONNOT	Change of name notice	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
03 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Robert Pieter Blok on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
01 Mar 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Simon Burridge as a director	(1 page)
30 Jan 2013	TM01	Termination of appointment of Rajesh Sharma as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Charlotte Coquebert De Neuville as a director	(1 page)